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Balmoral Group Holdings Limited (No: SC277480)

Address: BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY

Status: Active

Incorporated: 15-Dec-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 64202 - Activities of production holding companies

Current Director: KEVIN WOOD BINNIE ( DOB: Jan-1974   From: Sep-2018  )

Current Director: GARY JAMES GERRARD ( DOB: Sep-1965   From: Jan-2011  )

Current Director: WILLIAM EDWARDS MAIN ( DOB: Jul-1958   From: Mar-2005  )

Current Director: JAMES SMITH MILNE ( DOB: Dec-1940   From: Mar-2005  )

Current Director: PAUL WATT MITCHELL ( DOB: Sep-1969   From: Mar-2023  )

Current Secretary: JULIE THAIN LOWDEN ( DOB: Jul-1965   From: Mar-2005  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Dec-2004   To: Mar-2005  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Dec-2004   To: Mar-2005  )

Persons of Significant Control:

Mr James Smith Milne, Loirston, Aberdeen, AB12 3GY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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